PICKUP OF YOUR $6,500 USD VIA WESTERN UNION OFFICE
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Header:
From - Thu Sep 13 17:43:33 2012
X-Account-Key: account8
X-UIDL: x
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Apparently-To: x
X-YahooFilteredBulk: 200.24.17.172
Received-SPF: none (domain of udea.edu.co does not designate permitted sender hosts)
X-YMailISG: x
X-Originating-IP: [200.24.17.172]
Authentication-Results: mta1023.mail.ukl.yahoo.com from=udea.edu.co; domainkeys=neutral (no sig); from=udea.edu.co;
dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO pakari.udea.edu.co) (200.24.17.172)
by mta1023.mail.ukl.yahoo.com with SMTP; Thu, 13 Sep 2012 10:05:40 +0000
Received: from inga.udea.edu.co (pakari.udea.edu.co [127.0.0.1])
by pakari.udea.edu.co (8.13.8/8.13.8) with ESMTP id q8CLlcMA005953;
Wed, 12 Sep 2012 16:47:41 -0500
From: "Alexi Enrique Rodriguez Pabuena" <eaerp520@udea.edu.co>
Reply-To: frncnlndbrdffc1901@live.com
Subject: {{PICKUP OF YOUR $6,500 USD VIA WESTERN UNION OFFICE}}
Date: Wed, 12 Sep 2012 17:47:38 -0400
Message-Id: <x@inga.udea.edu.co>
X-Mailer: Open WebMail 2.51 20050228
X-OriginatingIP: 41.203.64.133 (eaerp520)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Account-Key: account8
X-UIDL: x
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Apparently-To: x
X-YahooFilteredBulk: 200.24.17.172
Received-SPF: none (domain of udea.edu.co does not designate permitted sender hosts)
X-YMailISG: x
X-Originating-IP: [200.24.17.172]
Authentication-Results: mta1023.mail.ukl.yahoo.com from=udea.edu.co; domainkeys=neutral (no sig); from=udea.edu.co;
dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO pakari.udea.edu.co) (200.24.17.172)
by mta1023.mail.ukl.yahoo.com with SMTP; Thu, 13 Sep 2012 10:05:40 +0000
Received: from inga.udea.edu.co (pakari.udea.edu.co [127.0.0.1])
by pakari.udea.edu.co (8.13.8/8.13.8) with ESMTP id q8CLlcMA005953;
Wed, 12 Sep 2012 16:47:41 -0500
From: "Alexi Enrique Rodriguez Pabuena" <eaerp520@udea.edu.co>
Reply-To: frncnlndbrdffc1901@live.com
Subject: {{PICKUP OF YOUR $6,500 USD VIA WESTERN UNION OFFICE}}
Date: Wed, 12 Sep 2012 17:47:38 -0400
Message-Id: <x@inga.udea.edu.co>
X-Mailer: Open WebMail 2.51 20050228
X-OriginatingIP: 41.203.64.133 (eaerp520)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
Body:
Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws
held on the 28th June 2012 by United Nations Foundation Award in conjunction with the
British American Tobacco Worldwide Promotion, your email was amongst the 10 Lucky
winners who won $750,000 Usd. Your award prize winning funds will be remitted to you
via Western Union Money Transfer, note that $6,500 Usd will be send to each day that
pass until the total award prize money is completely send to you in full.
It may interest you to know that $6,500 Usd has already be send to you since July 25Th
Via Western Union Money Transfer and payment details was sent to you via e-mail but we
did not hear from you again. See below is the payment instruction needed to pick up
this transfer in any Western Union Money Transfer outlet close to you. Please noted
that your name was use as the receiver.
NOTE: KINDLY TRACK YOUR PAYMENT BEFORE GOING TO WESTERN UNION MONEY TRANSFER OFFICE
WITH THE BELOW LINK OR CALL WESTERN UNION CUSTOMER HELP LINE ON .
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender First Name: Maurice
Sender Last Name: La Balme
Country: Nigeria
City: Abuja
Mtcn: 198-526-9312
Amount Sent: $6,500 Usd.
Kindly keep us posted as soon as you receive this first transfer of $5,000 Usd. This
will enable the Western Union Money Transfer office to send you another transfer of
$6,500 Usd first thing tomorrow morning.
Once congratulation as a winner.
Thanks
Alexi Enrique Rodriguez Pabuena
Payment Office
We are pleased to inform you of the result of the just concluded annual final draws
held on the 28th June 2012 by United Nations Foundation Award in conjunction with the
British American Tobacco Worldwide Promotion, your email was amongst the 10 Lucky
winners who won $750,000 Usd. Your award prize winning funds will be remitted to you
via Western Union Money Transfer, note that $6,500 Usd will be send to each day that
pass until the total award prize money is completely send to you in full.
It may interest you to know that $6,500 Usd has already be send to you since July 25Th
Via Western Union Money Transfer and payment details was sent to you via e-mail but we
did not hear from you again. See below is the payment instruction needed to pick up
this transfer in any Western Union Money Transfer outlet close to you. Please noted
that your name was use as the receiver.
NOTE: KINDLY TRACK YOUR PAYMENT BEFORE GOING TO WESTERN UNION MONEY TRANSFER OFFICE
WITH THE BELOW LINK OR CALL WESTERN UNION CUSTOMER HELP LINE ON .
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender First Name: Maurice
Sender Last Name: La Balme
Country: Nigeria
City: Abuja
Mtcn: 198-526-9312
Amount Sent: $6,500 Usd.
Kindly keep us posted as soon as you receive this first transfer of $5,000 Usd. This
will enable the Western Union Money Transfer office to send you another transfer of
$6,500 Usd first thing tomorrow morning.
Once congratulation as a winner.
Thanks
Alexi Enrique Rodriguez Pabuena
Payment Office
Comments:
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If we had a dime for every time we heard this line...
Need we say more?
That must have been exhausting!
O.K. and what is my name. You see they conveniently left that part out because they don't know what your name is.
On... what number? The URL? We don't think that's going to work.
Sender First Name: Maurice
Sender Last Name: La Balme
Country: Nigeria
City: Abuja
Mtcn: 198-526-9312
Amount Sent: $6,500 Usd.
This is only a clever play to make you believe that the money really exists. At first the MTCN number had the status of "Awaiting Pickup". But later the status changed to "Picked up". No other information is provided on the Western Union website. This gives you absolutely no guarantee about the money's existence, because this form of tracking does not show you how much money was sent or who the intended recipient really is.
These scammers most likely sent themselves money and used the tracking number as bait. They probably went back and picked up the money and will tell their victims that they took too long to pick up the money so it was returned to the United Nations... or perhaps British American Tobacco.
Wait a minute... we thought it was $6500? Oh... maybe they already subtracted the transfer fee...
Whatever that means!
Who came up with that e-mail address?